Case Title:
Crisis and Control: A Compliance Investigation in Brazil
1. Scenario:
- Client Archetype: European Multinational.
- Sector: Infrastructure.
- Operation Vector: Europe ↔ Brazil (Crisis Management).
2. The Strategic Challenge:
The Brazilian subsidiary of a European multinational became caught up in an investigation into alleged corrupt practices. The parent company in Europe needed to manage the crisis immediately, conduct an internal forensic investigation and mount a defense before the Brazilian authorities — a scenario of maximum reputational and financial risk.
3. The META Channel Solution Architecture:
A “Transatlantic Crisis Cabinet” was set up, coordinating from our central hub the legal defense strategy in Brazil, the forensic investigation and communication with head office in Europe.
4. Ecosystem Orchestration: Layers in Action:
Layer 5 (Substantive Legal) was the first line of defense, executing the “white-collar crime” strategy. It drew on Layer 2 (Reference Partners), activating our elite firm in Brazil, with proven experience in highly complex cases before the local authorities. Layer 4 (Technological) was deployed for the forensic investigation, using e-discovery software to analyze communications and transactions. Layer 3 (Operations Platform) was vital in maintaining secure, real-time communication between the teams in Brazil and Europe.
5. Strategic Capabilities Deployed:
- ☑ Global Law and Comprehensive Legal Advisory Services
- ☑ Implementation and Technology
- ☐ Mode A: Implementation of Existing Platforms
- ☑ Mode B: Custom Development (Bespoke Software)
- ☐ Global Regulatory Strategy
- ☐ Institutional Connection
6. Key Results:
• Favorable settlement with the Brazilian authorities, avoiding prolonged, costly litigation.
• Identification and resolution of the internal compliance gaps, redesigning the subsidiary’s compliance program.
• Financial and reputational impact on the European parent company limited.
• The case was resolved in 18 months, against an initial forecast of more than 3 years.
